by The International Consortium of Investigative Journalists
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Entity

WEISSHORN PRIVATE LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 19-AUG-2005
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Annette Agnes Sui Chai Siok Alternate director 2005-11-25 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
HSBC TRUSTEE (SINGAPORE) LIMITED Shareholder 2005-08-19 - Offshore Leaks
James Bruce Edward Aitken Director 2005-11-25 - Offshore Leaks
Lim Wan Peng Director 2005-08-19 2005-11-25 Offshore Leaks
Maria Teresa Garza de Paez Shareholder 2005-09-30 - Offshore Leaks
SIM LAY SEE Secretary 2005-08-19 2007-04-30 Offshore Leaks
Spinner

Intermediary

Status Data From
HSBC Trustee (Singapore) Limited - Offshore Leaks
Spinner

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